The successful candidate will join this growing company to take responsibility for the completion of operational compliance activities while utilising knowledge of the Guernsey Finance industry and regulatory requirements.
Some of the duties of the role holder will include; reviewing and signing off on new business packs, assisting with the completion of regulatory returns and information requests, providing support as required to the MLRO and reviewing, updating and disseminating compliance and AML/CFT related policies and procedures.
Candidates will need to either hold or be studying towards a professional qualification. If you have project management and communication skills, then this might be the job for you!
